The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Whitley, Geraint John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Geraint John Whitley
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ingamells, Nicola Jane
    Individual
    Officer
    2004-11-17 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER WIZARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
324,176 GBP2023-08-31
346,139 GBP2022-08-31
Fixed Assets - Investments
101 GBP2023-08-31
101 GBP2022-08-31
Fixed Assets
324,277 GBP2023-08-31
346,240 GBP2022-08-31
Cash at bank and in hand
145,368 GBP2023-08-31
149,713 GBP2022-08-31
Creditors
Current
43,530 GBP2023-08-31
52,427 GBP2022-08-31
Net Current Assets/Liabilities
101,838 GBP2023-08-31
97,286 GBP2022-08-31
Total Assets Less Current Liabilities
426,115 GBP2023-08-31
443,526 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
426,015 GBP2023-08-31
443,426 GBP2022-08-31
Equity
426,115 GBP2023-08-31
443,526 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
377,683 GBP2023-08-31
377,683 GBP2022-08-31
Plant and equipment
8,600 GBP2023-08-31
28,800 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
386,283 GBP2023-08-31
406,483 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,200 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-25,200 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,811 GBP2023-08-31
53,324 GBP2022-08-31
Plant and equipment
2,296 GBP2023-08-31
7,020 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,107 GBP2023-08-31
60,344 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,487 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
6,301 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,788 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,025 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,025 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
317,872 GBP2023-08-31
324,359 GBP2022-08-31
Plant and equipment
6,304 GBP2023-08-31
21,780 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-08-31
Investments in Group Undertakings
101 GBP2023-08-31
101 GBP2022-08-31
Other Taxation & Social Security Payable
Current
9,398 GBP2023-08-31
4,360 GBP2022-08-31
Other Creditors
Current
34,132 GBP2023-08-31
48,067 GBP2022-08-31

Related profiles found in government register
  • COMPUTER WIZARD HOLDINGS LIMITED
    Info
    Registered number 05289730
    Unit 2 Executive Park, Hatfield Road, St Albans AL1 4TA
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • COMPUTER WIZARD HOLDINGS LIMITED
    S
    Registered number 05289730
    Unit 2, Executive Park, Hatfield Road, St Albans, Herts, United Kingdom, AL1 4TA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPUTER WIZARD LIMITED - 2006-07-13
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ABCD WIZARD LIMITED - 2006-07-13
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -900 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.